Company Information

CIN
Status
Date of Incorporation
21 May 2014
State / ROC
Mumbai /
Last Balance Sheet
31 March 2020
Last Annual Meeting
21 August 2020
Paid Up Capital
893,176,770
Authorised Capital
900,000,000

Directors

Manoj Ajmera
Manoj Ajmera
Additional Director
over 4 years ago
Manish Kumar Goyal
Manish Kumar Goyal
Additional Director
over 4 years ago
Mradul Kaushik
Mradul Kaushik
Director
about 11 years ago
Vandana Ramesh Pakle
Vandana Ramesh Pakle
Director
over 11 years ago

Documents

Copy of MGT-8-19112020
List of share holders, debenture holders;-19112020
Form MGT-7-19112020_signed
Form PAS-6-06112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06112020
Form AOC-4(XBRL)-06112020_signed
Notice of resignation;-16072020
Evidence of cessation;-16072020
Form DIR-12-16072020_signed
Form DIR-12-11072020_signed
Optional Attachment-(1)-11072020
Optional Attachment-(2)-11072020
Evidence of cessation;-02072020
Form DIR-12-02072020_signed
Notice of resignation;-02072020
Optional Attachment-(1)-17012020
Interest in other entities;-17012020
Form DIR-12-17012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Copy of MGT-8-02122019
List of share holders, debenture holders;-02122019
Form MGT-7-02122019_signed
Form MGT-14-22112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
Form AOC-4(XBRL)-18102019_signed
Form DIR-12-06082019_signed
Optional Attachment-(1)-06082019
Form BEN - 2-01082019_signed
Declaration under section 90-01082019